Vano Baliashvili
Directeur/Bestuurslid bij IMON International LLC
Oorsprong van het eerstegraads netwerk van Vano Baliashvili
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
21
| Subsidiary | Major Banks | 21 |
Tbilisi State University
20
| College/University | Other Consumer Services | 20 |
IMON International LLC
 IMON International LLC Finance/Rental/LeasingFinance IMON International LLC operates as a microfinance institution. It offers lending, leasing, consulting and advisory services to small enterprises, microfinance institutions and banks. The company was founded by Gulbahor Makhkamova on January 1, 1999 and is headquartered in Khujand, Tajikistan.
8
| Holding Company | Finance/Rental/Leasing | 8 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Vano Baliashvili via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
European Bank for Reconstruction & Development
 European Bank for Reconstruction & Development SupranationalGovernment European Bank for Reconstruction & Development provides project financing for the financial sector from central Europe to central Asia and the southern and eastern Mediterranean. It provides project financing for banks, industries and businesses, both new ventures and investments in existing companies. The company also provides loan and equity finance, guarantees, leasing facilities and trade finance. European Bank for Reconstruction & Development was founded in 1991 and is headquartered in London, the United Kingdom. | Supranational | Corporate Officer/Principal Corporate Officer/Principal | |
| COMMERZBANK AG | Regional Banks | Chief Investment Officer | |
Globus Konzervipari Nyrt.
 Globus Konzervipari Nyrt. Food: Specialty/CandyConsumer Non-Durables Part of Centrale Coopérative Agricole Bretonne SCA, Globus Konzervipari Nyrt. The company is based in Budapest, Hungary. The Hungarian company produces high-quality vegetable preserves without preservatives, using only excellent ingredients. The company's goal is to provide customers with nutritious and delicious vegetables all year round. The company is proud to adhere to strict quality standards when selecting their vegetables. The company also has a blog where they share recipes and health-related articles. Customers can follow them on Instagram and subscribe to their newsletter to stay up-to-date with their latest news. is a Hungarian company founded in 1882. | Food: Specialty/Candy | Director/Board Member | |
| Emory University | College/University | Masters Business Admin | |
TbilUniversalBank JSC
 TbilUniversalBank JSC Major BanksFinance TbilUniversalBank JSC operates as an international bank. The company was founded by Tariel Gvalia and Mikheil Nibladze and is headquartered in Tbilisi, Georgia. | Major Banks | Chief Executive Officer | |
| KASPI BANK AO | Major Banks | Corporate Officer/Principal Chief Executive Officer | |
| San Jose State University | College/University | Undergraduate Degree | |
| University of Wisconsin | College/University | Undergraduate Degree | |
VTB Bank (Georgia) JSC
 VTB Bank (Georgia) JSC Major BanksFinance VTB Bank Georgia JSC provides corporate and retail banking services. The firm provides lending, derivatives, bank cards and investment business services. The company was founded in 1995 and is headquartered in Tbilisi, Georgia. | Major Banks | Corporate Officer/Principal Director of Finance/CFO | |
| BANK OF GEORGIA | Major Banks | Corporate Officer/Principal Chairman Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
INECOBANK CJSC
 INECOBANK CJSC Major BanksFinance INECOBANK CJSC engages in the provision of commercial banking services for individual and business clients. The firm offers deposit and savings accounts; consumer, mortgage, purpose, and other loans; payment cards; and digital banking services. It also provides investment services, insurance, and money transfers. The company was founded in February 7, 1996 and is headquartered in Yerevan, Armenia. | Major Banks | Director/Board Member | |
| Erasmus University Rotterdam | College/University | Graduate Degree | |
| University of Giessen | College/University | Undergraduate Degree | |
| Freie Universität Berlin | College/University | Masters Business Admin | |
Intracom Telecom
 Intracom Telecom Computer CommunicationsElectronic Technology Intracom Telecom provides telecommunications services. The company was founded on May 9, 1994 and is headquartered in Athens, Greece. | Computer Communications | Chief Executive Officer Chairman | |
BC MAIB SA
 BC MAIB SA Regional BanksFinance BC Moldova Agroindbank SA provides banking services. The company was founded on May 5, 1991 and is headquartered in Chisinau, Moldova. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
| London Business School | College/University | Masters Business Admin Masters Business Admin | |
| National Bank of Georgia | General Government | Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Georgian Technical University | College/University | Graduate Degree Graduate Degree Undergraduate Degree | |
| World Agency of Planetary Monitoring & Earthquake Risk Reduct | Corporate Officer/Principal | ||
| MONETA MONEY BANK | Regional Banks | Chairman | |
Belarusky Narodny Bank OJSC
 Belarusky Narodny Bank OJSC Regional BanksFinance Belarusky Narodny Bank operates as a commercial bank. It offers corporate banking services for cash and settlement services, lending, deposit operations with bank cards, and documentary credit. It also provides services for individuals in current accounts, money transfers, deposits, loans and plastic cards. The company was founded on April 16, 1992 and is headquartered in Minsk, Belarus. | Regional Banks | Director/Board Member | |
Peoples Bank
 Peoples Bank Regional BanksFinance Peoples Bank provides banking services. The company is headquartered in Tbilisi, Georgia. | Regional Banks | Corporate Officer/Principal | |
Equity Group, Inc.
 Equity Group, Inc. Investment ManagersFinance Equity Group, Inc. is an investor relations firm founded in 1974 with expertise in strategic communications, investment community outreach and relations, and market intelligence and advisory. The private company is based in New York, NY and has subsidiaries in the United States. The company specializes in comprehensive programs for micro-cap, small-cap, and mid-cap public companies in a range of industries. The company was founded in 1974 by Robert D. Goldstein. | Investment Managers | Corporate Officer/Principal | |
JSC Insurance Company GPI Holding
 JSC Insurance Company GPI Holding Multi-Line InsuranceFinance JSC Insurance Company GPI Holding engages in the provision of insurance products. It offers health, motor, travel, property, pension, corporate, and other insurance. The company was founded in 2001 and is headquartered in Tbilisi, Georgia. | Multi-Line Insurance | Chief Executive Officer | |
CFA Society of the UK
 CFA Society of the UK Miscellaneous Commercial ServicesCommercial Services CFA Society of the UK is an association of investment professionals based in the UK. The British company was founded in an unspecified year. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
LOLC Micro Credit Ltd.
 LOLC Micro Credit Ltd. Finance/Rental/LeasingFinance LOLC Micro Credit Ltd. operates as a microfinance company. It offers leasing, micro loans and gold lending services. The firm provides financing services for three wheelers, two-wheel tractors, four wheel tractors, motorcycles, and light weight trucks, as well as for agricultural equipment, such as mini combine harvesters, reapers, threshers, and other agricultural equipment. The company was founded in 2009 and is headquartered in Colombo, Sri Lanka. | Finance/Rental/Leasing | Director/Board Member | |
Kompanion Financial Group CJS MFO
 Kompanion Financial Group CJS MFO Finance/Rental/LeasingFinance Kompanion Financial Group CJS MFO operates as a microfinance bank. The firm provides financial solutions to underserved markets and individuals throughout Kyrgyzstan, with a particular focus on rural and remote populations. It offers solidarity group, individual unsecured, individual secured, mortgage, and education loans. The firm also provides horticultural development and collaborative development initiative programs. The company was founded in October 2004 and is headquartered in Bishkek, Kyrgyzstan. | Finance/Rental/Leasing | Director/Board Member | |
Bank Constanta JSC
 Bank Constanta JSC Major BanksFinance Bank Constanta JSC provides commercial banking services. The company is headquartered in Tbilisi, Georgia. | Major Banks | Director/Board Member Chief Executive Officer | |
Khushhali Microfinance Bank Ltd.
 Khushhali Microfinance Bank Ltd. Regional BanksFinance Khushhali Microfinance Bank Ltd. provides banking services. It operates as a international financial institutions as a partnership between public, multinational and private sector commercial financial institutions. The firm provides loans, savings, remittances and insurance products. The company was founded by Muhammad Ghalib Nishtar in 2000 and is headquartered in Islamabad, Pakistan. | Regional Banks | Director/Board Member | |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos. | Regional Banks | Director/Board Member | |
| Caspian Black Sea Logistics Ltd. | Corporate Officer/Principal | ||
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin | |
| Cambridge Judge Business School | College/University | Masters Business Admin | |
| Free University of Tbilisi | College/University | Masters Business Admin Undergraduate Degree | |
| Association of Banks of Georgia | Director/Board Member | ||
UN Capital Development Fund
 UN Capital Development Fund Miscellaneous Commercial ServicesCommercial Services UN Capital Development Fund provides grants, loans, and technical support services. The private company is based in New York, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Energotrans Ltd.
 Energotrans Ltd. Alternative Power GenerationUtilities Energotrans Ltd. develops interconnection projects which construct and operate transmission lines. The firms projects include Jvari-Khorga interconnection and SS Ksani-Kazbegi interconnection. It has offices in Akhaltsikhe and Tbilisi. The company was founded on September 12, 2002 and is headquartered in Tbilisi, Georgia. | Alternative Power Generation | Director/Board Member Corporate Officer/Principal Director of Finance/CFO Chairman | |
| C A SPERATI PLC | Packaged Software | Director/Board Member | |
| Agro Industrial Bank | Corporate Officer/Principal | ||
| TBC BANK GROUP PLC | Major Banks | Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director of Finance/CFO Investor Relations Contact Director/Board Member Public Communications Contact | |
Azimut Global Counseling SRL
 Azimut Global Counseling SRL Miscellaneous Commercial ServicesCommercial Services Part of Azimut Holding SpA, Azimut Global Counseling SRL is an Italian company that provides business and organization consulting services. The company is based in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member | |
| BANK OF GEORGIA GROUP PLC | Major Banks | Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal Director/Board Member | |
| MOBIUS INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Chairman | |
| Business Association of Georgia | Director/Board Member | ||
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia. | Major Banks | Director-Back Office Operation Director/Board Member | |
CBG Commerz Beteiligungsgesellschaft Holding mbH
 CBG Commerz Beteiligungsgesellschaft Holding mbH Investment ManagersFinance CBG Commerz Beteiligungsgesellschaft Holding mbH is a wholly-owned subsidiary of Commerzbank AG (FR: CBK). CBG is the group's specialist for equity financing of the German Mittelstand. Established in 1986, the firm is based in Frankfurt. CBG manages mezzanine funds. Their clients are institutions including pension funds and insurance companies. | Investment Managers | Chief Investment Officer | |
Prometheus Capital Partners
 Prometheus Capital Partners Investment ManagersFinance Prometheus Capital Partners (Prometheus) is a Moscow-based private equity firm founded by Levan Vasadze in 2010, the firm is headquartered in Moscow and manages the Prometheus Capital Partners Fund. | Investment Managers | Founder |
Statistieken
Internationaal
| Georgië | 15 |
| Verenigd Koninkrijk | 11 |
| Verenigde Staten | 7 |
| Duitsland | 5 |
| Wit-Rusland | 2 |
Sectoraal
| Finance | 24 |
| Consumer Services | 12 |
| Commercial Services | 4 |
| Government | 3 |
| Consumer Non-Durables | 2 |
Operationeel
| Director/Board Member | 101 |
| Corporate Officer/Principal | 74 |
| Undergraduate Degree | 33 |
| Chief Executive Officer | 21 |
| Chairman | 18 |
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